JAMES WADDELL & COMPANY LIMITED

Company number SC053336

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2019	MR04	Satisfaction of charge SC0533360008 in full	(4 pages)
23 Nov 2019	MR04	Satisfaction of charge SC0533360006 in full	(4 pages)
23 Nov 2019	MR04	Satisfaction of charge SC0533360007 in full	(4 pages)
15 Nov 2019	SH20	Statement by Directors	(1 page)
15 Nov 2019	SH19	Statement of capital on 15 November 2019 GBP 1	(5 pages)
15 Nov 2019	CAP-SS	Solvency Statement dated 13/11/19	(2 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
20 May 2019	RP04AP01	Second filing for the appointment of Mr Gregory John Michael as a director	(6 pages)
18 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(4 pages)
09 May 2019	RP04AP01	Second filing for the appointment of Mr Paul Raymond Patrick Mccourt as a director	(4 pages)
11 Apr 2019	466(Scot)	Alterations to floating charge SC0533360006	(136 pages)
11 Apr 2019	466(Scot)	Alterations to floating charge SC0533360007	(135 pages)
11 Apr 2019	466(Scot)	Alterations to floating charge SC0533360008	(136 pages)
05 Apr 2019	MR01	Registration of charge SC0533360007, created on 28 March 2019	(20 pages)
05 Apr 2019	MR01	Registration of charge SC0533360008, created on 28 March 2019	(26 pages)
27 Mar 2019	CC04	Statement of company's objects	(2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ The company enter into and perform its obligations and exercise its rights in relation to an english law composite guarantee and debenture // the directors be authorised to pass and to implement such resolutions as they think fit in connection with the companys entry into the debenture. 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Sep 2018	MR01	Registration of charge SC0533360006, created on 4 September 2018	(63 pages)
11 Sep 2018	AP01	Appointment of Mr Paul Richard Patrick Mccourt as a director on 4 September 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 09/05/2019	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019	(3 pages)
11 Sep 2018	TM02	Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018	(1 page)